co
Corporate
Observer
Homepage
Data
Great Britain
Company
CALEDONIAN PACKAGING (HOLDINGS) LIMITED

CALEDONIAN PACKAGING (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALEDONIAN PACKAGING (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC280901
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALEDONIAN PACKAGING (HOLDINGS) LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is CALEDONIAN PACKAGING (HOLDINGS) LIMITED located?

    Registered Office Address
    481 Gorgie Road
    Edinburgh
    EH11 3AD Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of CALEDONIAN PACKAGING (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDSTRAT (NO. 208) LIMITEDMar 01, 2005Mar 01, 2005

    What are the latest accounts for CALEDONIAN PACKAGING (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CALEDONIAN PACKAGING (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for CALEDONIAN PACKAGING (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Shona Margaret Scott as a person with significant control on Jan 05, 2026

    		2 pagesPSC04

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Termination of appointment of Robert Shaw Scott as a director on Aug 25, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Euan James Macdonald Scott as a director on Jan 17, 2021

    		2 pagesAP01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 01, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Second filing for the notification of Shona Margaret Scott as a person with significant control

    		7 pagesRP04PSC01

    Confirmation statement made on Mar 01, 2019 with updates

    		4 pagesCS01

    Notification of Euan James Macdonald Scott as a person with significant control on May 31, 2018

    		2 pagesPSC01

    Notification of Shona Margaret Grey as a person with significant control on May 31, 2018

    		2 pagesPSC01
    Annotations
    DateAnnotation
    Apr 11, 2019Second Filing The information on the form PSC01 has been replaced by a second filing on 11/04/2019

    Cessation of Robert Shaw Scott as a person with significant control on May 31, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Appointment of Mr Alasdair Neacal Mackillop Humphery as a director on Nov 01, 2017

    		2 pagesAP01

    Confirmation statement made on Mar 01, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of CALEDONIAN PACKAGING (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHERY, Alasdair Neacal Mackillop
    Conference Square
    EH3 8LL Edinburgh
    7 Exchange Crescent
    United Kingdom
    		Director
    Conference Square
    EH3 8LL Edinburgh
    7 Exchange Crescent
    United Kingdom
    		ScotlandBritish140268600001
    SCOTT, Euan James Macdonald
    EH14 2JW Edinburgh
    52 Kingsknowe Road South
    United Kingdom
    		Director
    EH14 2JW Edinburgh
    52 Kingsknowe Road South
    United Kingdom
    		ScotlandBritish105567780001
    SCOTT, Alison Margaret
    2 Hailes Avenue
    EH13 0NA Edinburgh
    Midlothian
    		Secretary
    2 Hailes Avenue
    EH13 0NA Edinburgh
    Midlothian
    		British58400001
    ANDERSON STRATHERN WS
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    		Nominee Secretary
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    		900020500001
    BROWN, Simon Thomas David
    2 Laverockbank Road
    EH5 3DG Edinburgh
    Midlothian
    		Director
    2 Laverockbank Road
    EH5 3DG Edinburgh
    Midlothian
    		ScotlandBritish118942920001
    KERR, John Neilson
    5 Ravelston Terrace
    EH4 3EF Edinburgh
    Midlothian
    		Nominee Director
    5 Ravelston Terrace
    EH4 3EF Edinburgh
    Midlothian
    		British900024970001
    SCOTT, Alison Margaret
    2 Hailes Avenue
    EH13 0NA Edinburgh
    Midlothian
    		Director
    2 Hailes Avenue
    EH13 0NA Edinburgh
    Midlothian
    		ScotlandBritish58400001
    SCOTT, Robert Shaw
    2 Hailes Avenue
    EH13 0NA Edinburgh
    Midlothian
    		Director
    2 Hailes Avenue
    EH13 0NA Edinburgh
    Midlothian
    		ScotlandBritish58410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALEDONIAN PACKAGING (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shona Margaret Scott
    481 Gorgie Road
    Edinburgh
    EH11 3AD Midlothian
    		May 31, 2018
    481 Gorgie Road
    Edinburgh
    EH11 3AD Midlothian
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Euan James Macdonald Scott
    EH14 2JW Edinburgh
    52 Kingsknowe Road South
    United Kingdom
    		May 31, 2018
    EH14 2JW Edinburgh
    52 Kingsknowe Road South
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Shaw Scott
    481 Gorgie Road
    Edinburgh
    EH11 3AD Midlothian
    		Mar 01, 2017
    481 Gorgie Road
    Edinburgh
    EH11 3AD Midlothian
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0